LANSDOWNE OIL & GAS PLC
Active - Accounts Filed
General Information
NAME
LANSDOWNE OIL & GAS PLC
COMPANY NUMBER
05662495
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
06100 -
Extraction of crude petroleum
INCORPORATION DATE
23/12/2005
(19years old)
WEBSITE
www.lansdowneoilandgas.com
CONFIRMATION STATEMENT MADE UP TO
20/01/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2A 4ES
Telephone: 01224748480
TPS: No
2nd Floor
49 Albemarle Street
London
W1S 4JR
30 Crown Place
London
EC2A 4ES
Britannia House
Endeavour Drive
Arnhall Business Park
Westhill, Aberdeenshire
AB32 6UF
Telephone: 748480
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LANSDOWNE OIL & GAS PLC | Active - Accounts Filed | View Report |
| LANSDOWNE CELTIC SEA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | Con Casey (917513925) has left the board |
| 03/09/2024 | New Company Secretary Jeffrey David Auld (932663548) Appointed |
| 06/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LANSDOWNE OIL & GAS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LANSDOWNE OIL & GAS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LANSDOWNE OIL & GAS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/12/2005 - Present (18 years and 11 months) Born in Sep 1955 (age: 69) |
Active | Director |
Current: 2 Past: 25 |
View Report |
|
22/09/2013 - Present (11 years and 3 months) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 6 Past: 4 |
View Report |
|
09/09/2021 - Present (3 years and 3 months) Born in Feb 1982 (age: 42) |
Active | Director |
Current: 31 Past: 1 |
View Report |
|
28/08/2024 - Present (3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/12/2005 - Present (19years) Born in N/A |
Resigned | Secretary |
Current: 272 Past: 1334 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LANSDOWNE OIL & GAS PLC | Active - Accounts Filed | View Report |
| LANSDOWNE CELTIC SEA LIMITED | Active - Accounts Filed | View Report |
| MILESIAN OIL & GAS LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | Con Casey (917513925) has left the board |
| 03/09/2024 | New Company Secretary Jeffrey David Auld (932663548) Appointed |
| 06/02/2024 | New Confirmation Statement filed |
| 15/07/2023 | New Accounts filed |
| 25/01/2023 | New Confirmation Statement filed |
| 12/07/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 20/09/2021 | Timothy Howard St George Torrington (921365507) has left the board |
| 20/09/2021 | New Board Member John Daniel Henry McKeown (928735361) Appointed |
| 20/09/2021 | New Board Member John Daniel Henry McKeown (928735361) Appointed |
| 20/09/2021 | Timothy Howard St George Torrington (921365507) has left the board |
| 27/01/2021 | New Confirmation Statement filed |
| 02/09/2020 | John Hosmer Aldersey-Williams (907854447) has left the board |
| 08/07/2020 | New Accounts filed |
| 08/07/2020 | New Accounts filed |
| 28/01/2020 | New Confirmation Statement filed |
| 11/07/2019 | New Accounts filed |
| 26/01/2019 | New Confirmation Statement filed |
| 23/01/2019 | Steven George Lampe (912493952) has left the board |
| 06/07/2018 | New Accounts filed |
| 26/01/2018 | New Confirmation Statement filed |
| 29/07/2017 | New Accounts filed |
| 31/01/2017 | New Annual Return filed |
| 16/09/2016 | New Board Member Timothy Howard St George Torrington (921365507) Appointed |
| 16/09/2016 | Timothy Howard St George Torrington (900310751) has left the board |
| 27/07/2016 | Richard Slape (918684879) has left the board |
| 27/07/2016 | John Desmond Thomas Greenall (903275695) has left the board |
| 06/07/2016 | New Accounts filed |
| 02/02/2016 | New Annual Return filed |
| 02/02/2016 | New Annual Return filed |
| 02/07/2015 | Change in Reg. Office |
| 02/07/2015 | New Accounts filed |
| 30/01/2015 | New Annual Return filed |
| 09/08/2014 | New Accounts filed |
| 16/04/2014 | New Board Member Richard Slape (918684879) Appointed |
| 13/02/2014 | Emmet Kevin Brown (912687051) has left the board |
| 24/01/2014 | New Annual Return filed |
| 28/11/2013 | New Board Member Jeffrey David Auld (908414706) Appointed |
| 15/07/2013 | Christopher Gilbert Moar (903909974) has left the board |
| 15/07/2013 | New Accounts filed |
| 01/07/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 23/01/2013 | New Company Secretary Con Casey (917513925) Appointed |
| 21/01/2013 | New Annual Return filed |
| 18/01/2013 | Change in Reg. Office |
| 28/09/2012 | Steven Ross Bertram has left the board |
| 28/09/2012 | New Board Member John Hosmer Aldersey-Williams Appointed |
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